City of Harvard Police Pension Fund Board of Trustees met Oct. 11.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) July 12, 2019 Regular Meeting
5. Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
i. 2020 IPPFA Membership Dues
6. Investment Report – Sawyer Falduto Asset Management, LLC
a.) Quarterly Investment Performance Report
b.) Review/Update Investment Policy
7. Communications or Reports
a.) Affidavits of Continued Eligibility
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a.) Application for Membership – Trent Tobias
10. Applications for Retirement/Disability Benefits
11. Old Business
12. New Business
a.) Retired Member Vacancy
b.) Pension Fund Budget/Audit
c.) Pension Fund Document Security
d.) Review/Approve – Actuarial Valuation and Tax Levy Request
e.) Review/Adopt – Municipal Compliance Report
f.) IDOI Annual Statement
g.) Establish 2020 Board Meeting Dates
h.) Review/Approve Internal Control Policy
13. Closed Session, if needed
14. Adjournment
https://www.cityofharvard.org/sites/default/files/fileattachments/police_pension_board/meeting/9061/2019-10-11_regular_meeting_agenda.pdf
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